Legal Opinion

In Re: Brian Douglas Scanlon, Debtor. Patricia Dzikowski, Successor Trustee in Bankruptcy for Brian Douglas Scanlon v. Nasd Regulation, Inc.

Court of Appeals for the Eleventh Circuit

Decided February 1, 2001No. 00-12624PublishedCited by 16 opinions

Non-Argument Calendar.

1Per curiam

Patricia Dzikowski (“Trustee Dzikow-ski”), in her capacity as trustee to Brian Scanlon (“the Debtor”), appeals the district court’s grant of summary judgment to NASD Regulation on the issue of whether certain funds in a temporary escrow account constituted estate property under 11 U.S.C. § 541. Upon review, we affirm.

BACKGROUND

The Debtor was a licensed securities dealer. In December 1997, the Department of Enforcement of NASD Regulation filed a disciplinary proceeding against the Debtor after receiving information that he was involved in actionable violations of its rules and procedures. In…

2Cases cited11 opinions

  1. Fitzpatrick v. City of AtlantaCourt of Appeals for the Eleventh Circuit · 1993
  2. HSSM 7 Ltd. Partnership v. BilzerianCourt of Appeals for the Eleventh Circuit · 1996
  3. General Trading Inc. v. Yale Materials Handling Corp.Court of Appeals for the Eleventh Circuit · 1997
  4. T & B Scottdale Contractors, Inc. v. United StatesCourt of Appeals for the Eleventh Circuit · 1989
  5. Tolz v. Barnett Bank of South Florida, N.A. (In Re Safe-T-Brake of South Florida, Inc.)United States Bankruptcy Court, S.D. Florida. · 1993

6 more not listed; retrieve them via the Exa API.

3Cited by16 opinions

  1. International Tobacco Partners, Ltd. v. Ohio (In re International Tobacco Partners, Ltd.)United States Bankruptcy Court, E.D. New York · 2011
  2. IberiaBank v. Coconut 41, LLCDistrict Court, M.D. Alabama · 2013
  3. Kapila v. Espirito Santo Bank (In Re Bankest Capital Corp.)United States Bankruptcy Court, S.D. Florida. · 2007
  4. Hayim v. Goetz (In Re Sol, LLC)United States Bankruptcy Court, S.D. Florida. · 2009
  5. LTF Real Estate Co. v. Expert South Tulsa, LLCCourt of Appeals for the Tenth Circuit · 2015

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